we wish to inform you that the Board of Directors of the Company at its Meeting held on Thursday, 13thAugust, 2026, at registered office of company located at Flat No.18, 5th Floor, 77 ....

Mefcom Capital Markets Ltd. 5thFloor, Sanchi Building, 77, Nehru Place, New Delhi-110019. Phone: +91(11)46500500 Fax: +91(11)4650 0550 E-mail: info@mefcom.in website www.mefcom.in CIN: L74899DL1985PLC019749 Date: 13.08.2026 Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai -400001 Scrip Code: 531176 Subject: Outcome of Board Meeting – Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30, 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that the Board of Directors of the Company at its Meeting held on Thursday, 13thAugust, 2026, at registered office of company located at Flat No.18, 5th Floor, 77 Sanchi Building, Nehru place, New Delhi -110019 at 004:30 P.M. concluded at 6:00 PM. The Board considered and approved the following business: 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended June 30, 2026. A copy of the Unaudited Financial Results (Standalone and Consolidated) duly approved by the Board of Directors along with the Limited Review Report is enclosed herewith. 2. Pursuant to the approvals received from BSE vide letter dated 23.03.2026 and NSE vide letter dated 23.04.2026 for change in Shareholding of Mefcom Securities Limited (Trading Member of BSE & NSE) and in consideration of approval by the shareholders of Mefcom Capital Markets Limited at their Annual General Meeting held on 08.08.2026, the Board of Directors has approved the sale and transfer of its entire shareholding in its subsidiary company M/s. Mefcom Securities Limited, to Mr. Vijay Mehta, Promoter and Managing Director of the Company on the basis of Valuation Report dated 13.08.2026 prepared by M/s Satya Prakash Garg & Co., Statutory Auditors of the Company, considering the Audited Financial Statements of Mefcom Securities Limited as at 31.03.2026. The value per share of Mefcom Securities Limited has been determined at ₹8.58 (Rupees Eight and Fifty-Eight Paise only) per equity share. Accordingly, the Company shall transfer 29,99,800 equity shares of Mefcom Securities Limited to Mr. Vijay Mehta at the aforesaid price. The above information is also available on the website of the Company at www.mefcom.in You are requested to take the same on your record. Thanks & Regards, For Mefcom Capital Markets Limited Rachita Aggarwal Company Secretary & Compliance Officer Satya Prakash Garg & Co. H. O. - 529, Ground Floor, Block-A, Sector-19, Noida, Uttar Pradesh-201301 Ph: +91-120-3542410 Email: contact@spgarg.co.in Independent Auditor’s Review Report on the Un- audited Standalone Financial Results of the Company for the Quarter ended 30th June 2026 Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Review Report to The Board of Directors MEFCOM Capital Markets Limited 1. We have reviewed the accounting statement of unaudited standalone financial results of M/s MEFCOM Capital Markets Limited (the Company) for the quarter ended June 30, 2026 (the Statement) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Regulation”) as amended, including relevant circular issued by SEBI from time to time. 2. The Company’s Management is responsible for the preparation of the Statement in according with the recognition and measurement principles laid down in India Accounting Standard 34, (Ind AS 34) “ Interim Financial Reporting” prescribed under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of listing regulations. The statement has been approved by the Board of Directors of the Company. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, “ Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquire of Company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards (Ind AS) specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of the Regulation, read with the Circular, including the manner in which it is to be disclosed, or that it contains any material misstatement. Our conclusion on the statement is not modified in respect of the above matters For M/s Satya Prakash Garg & Co. (Chartered Accountants) (Satya Prakash Garg) DATE: 13.08.2026 Partner PLACE: NOIDA M.No.083816 FRN:017544N UDIN: 26083816ZZTRXQ5180 l\{cftom Capital Marlicts Limited ctN- L74899D LI 985t'L C0197 49 Itcgd. ollicc:5th Floor, Sanchi rluirding,77, Nchru l)lacc, Nol,Dclhi- ll0 019 E nrail:- i n lb(a)rrr clcom. i n Statement of Standalone Un-Audited Financial Rcsults for the Quartcr ended Junc 30, 2026 (( ln lakhs, except per share data S. Quarter ended Year ended No. Pa rticu lars 30-lun-26 3l-Mar-26 30-lun-25 3l-Mar-26 Urt-Audited Audited Un-Audited Audited Revenue from Operations 4.57q.41 2,091.51 4,671"52 r0,855.88 II Other lncome 3.55 I 1.05 2.66 27.73 III l'otal Income 4.s83.02 2,108.56 4,67 4.t7 r 0.883.61 IV Expenses a) Purchases of stock-in-trade 3.773.84 2,601.63 5,011.32 I1,23t.19 b) Changes in inventories of stock-in-trade 1.36 (304.35) (e606r) (881.62) c) Enrployees beneflt expenses I t] .52 86.92 49.46 294.99 cl) Iiinance cost 21.89 31.75 24.48 r00.81 c) Depreciation and antortisation expense 1.50 2.11 l. 19 6.36 l) Other expenses 56 70 135.61 5 r.66 323.01 Totnl Expenses 3,978.90 2,566.J3 4,183.49 I t,068.74 \/ Profit/(loss) before exceptional items and tax 604.22 (4s7.77) 490.68 (r8s.r3) VI Exceptional items \\ //T II I I P r ao xf i et x/( plo es ns se) before tax 604.22 (457.77\ 490.68 r8s.l3) a) Currenl tax b) Del'erred tax c) Inconre J'ax Earlier years(written Bacl! of lnconre Tax provision etc) Total Tax expenses I xX OPr to hf eit r/ ( Clo os ns r) rf eo hr et nh se yp ee ri Io nd conte (net of tax) 601.22 (157.77\ 490.68 185.r3) (i) Items that will not be reclassified to protit or loss I 05.74 (s4.3s) 80.96 (71.04) (ii) Inconre tax relating to items that will not be reclassifled to profit or loss xt Total Comprehensive Income for the period (cornprising lrrolit/(loss) lbr- XII th I'}e a ip dc uri po d E qa ulr id ty O Sth he a rr c C Co am pp itr nc lhensive Irrconre (nct ol'tax)) 709.96 512 l3) 571.6{ (2s6. I 8) 9 t 4.02 9t4.02 914.02 9t4.02 XIII Ilcserves (excludirrg Revaluatiorr Reservc) I,552.98 8,13.02 X xI \V / F Ea ac re n iv na gl su e p ep rc er qe uq itu yi ty s hs ah reare , 2.00 2.00 2.00 2.00 l) Basic t.32 ( r.00) 1.01 (04r) 2) Diluted 1.32 ( I .00) t.07 (0.41) Notes:- l . l he above results have been reviewed by the Aud it Con nl ittee at its nreeting he ld orr Aug I 3. 2026 and approved by th e Board of Directors of the Conlpa y the Conrpanies Act,20l3, and other recognized [Showing first 8,000 characters — download PDF for full document]